LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Ballyward Limited is a Company registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Ballyward Limited
- Dorchester International Inc.· shareholder of
- AMBRIDGE NOMINEES LIMITED· shareholder of
- VALE NOMINEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
138 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Dorchester International Inc.
- EBURY LIMITEDshareholder of
- AFTERGLOW MANAGEMENT LIMITEDshareholder of
- CASPIAN COMPANY LIMITEDshareholder of
- DENESWAY PROPERTIES LIMITEDshareholder of
- BROOMFLEET VENTURES LIMITEDshareholder of
- Healthworks Europe Limitedshareholder of
- HOMEWOOD PROPERTIES LIMITEDshareholder of
- CANGELD LIMITEDshareholder of
- INTERNATIONAL VACATION HOLDINGS LIMITEDshareholder of
- ASTAKOS TRADING & SHIPPING LIMITEDshareholder of
- Tuttnauer Limitedshareholder of
- ISCON LIMITEDshareholder of
- GENERAL INVESTMENTS HOLDINGS LIMITEDshareholder of
- ALLIED & YORK LIMITEDshareholder of
- BRADLEIGH LIMITEDshareholder of
- KNIGHTS PROPERTY SERVICES LIMITEDshareholder of
- AGRI-TRADE GROUP LIMITEDshareholder of
- LIMROCK INDUSTRIES LIMITEDshareholder of
- HUNTER ENTERTAINMENT LIMITEDshareholder of
- AVONDEAN HOLDINGS LIMITEDshareholder of
- LEESVALE COMPANY LIMITEDshareholder of
- KAYEMOOR INVESTMENTS LIMITEDshareholder of
- FALCON HOLDINGS CAPITAL LIMITEDshareholder of
- BRISK HOLDINGS LIMITEDshareholder of
- FREEDOM ASSOCIATES LIMITEDshareholder of
- CITY BUSINESS SERVICES LIMITEDshareholder of
- A 2 C CONSULTANCY LIMITEDshareholder of
- DRACOY PROPERTY HOLDINGS LTD.shareholder of
- DELTRON SERVICES LIMITEDshareholder of
- GROUP CORPORATION EQUITIES LIMITEDshareholder of
- SOUTH MOULTON ROAD INVESTMENTS LIMITEDshareholder of
- ULTIMATE SYSTEMS PORTFOLIO LIMITEDshareholder of
- FECO LIMITEDshareholder of
- NORTHWESTERN INVESTMENT MANAGEMENT LIMITEDshareholder of
- ISPARTA LIMITEDshareholder of
- LASK LIMITEDshareholder of
- WESTWATER MANAGEMENT LIMITEDshareholder of
- QUEENSGATE MANAGEMENT LIMITEDshareholder of
- VILLETTE PROPERTY HOLDINGS LTDshareholder of
- CORPORATE DIRECTORS GROUP LIMITEDshareholder of
- EQUITY OVERSEAS LIMITEDshareholder of
- BUCKFIELD CONTRACTING LIMITEDshareholder of
- INTER BASIN HOLDINGS LTD.shareholder of
- KENITRA LIMITEDshareholder of
- CHESHIRE PROPERTIES INC.shareholder of
- PORTLAND MARKETING LIMITEDshareholder of
- BOATLAKE INTERNATIONAL LIMITEDshareholder of
- HAYES CONSULTANTS LIMITEDshareholder of
- M.J.R INTERNATIONAL LIMITEDshareholder of
- DAB CONSULTANTS LIMITEDshareholder of
- HEITON CORPORATIONshareholder of
- MILLSTREAM TRADING LIMITED, ET ALshareholder of
- MALBROOK LIMITEDshareholder of
- CLEMAS IMMO LTDshareholder of
- Crystalview Petroleum Consulting Limitedshareholder of
- MATIMBA INVESTMENTS HOLDINGS LIMITEDshareholder of
- William Holdings Group Limitedshareholder of
- PLANTAYNE ASSOCIATES LIMITEDshareholder of
- BAXITE PROPERTIES LIMITEDshareholder of
- AGRELA TRADING LIMITEDshareholder of
- J S Investments Group Limitedshareholder of
- Broadvest Inc.shareholder of
- MASTERPIECE PROPERTIES LIMITEDshareholder of
- Diamond Property Developments Limited Ex-Pentominium Ventures Limited)shareholder of
- Ominne Limitedshareholder of
- FRIZZANTE INVESTMENTS LIMITEDshareholder of
- QUAYLA INVESTMENTS LIMITEDshareholder of
- Emo Exploration and Production Limitedshareholder of
- TIMBUCKTO LIMITEDshareholder of
- AMBERGREEN INTERNATIONAL LIMITEDshareholder of
- SECURE EQUITIES LIMITEDshareholder of
- NIXIE INTERNATIONAL LIMITEDshareholder of
- ZAGA ESTATES LIMITEDshareholder of
- ARMELLINI INTERNATIONAL LIMITEDshareholder of
- Northern Light Advisers Limitedshareholder of
- Star Tobacco Trading Industries Limitedshareholder of
- Hayward Shaw & Associates Ltdshareholder of
- ENTATAYNMENT LIMITEDshareholder of
- ALT Internet Services Limitedshareholder of
- El Diablo Global Limitedshareholder of
- Zawawi Hynett Acquisitions Ltdshareholder of
- BEM Global Corp.shareholder of
- Airborne Surveillance Incshareholder of
- CONTACT PROPERTY HOLDINGS LIMITEDshareholder of
- REFLECTION TECHNOLOGY LIMITEDshareholder of
- Mysun Holdings Limitedshareholder of
- NEWSHAM DEVELOPMENT INC.shareholder of
- Blue Sky Estate Investments Limitedshareholder of
- Papura Limitedshareholder of
- Darnok Incshareholder of
- SAIGON MARKETING CORP.shareholder of
- MASIC TRADING LIMITEDshareholder of
- Jade Onyx Limitedshareholder of
- SEABROWN HOLDINGS GROUP INC.shareholder of
- BALSA PROPERTIES LIMITEDshareholder of
- Evermore Property Holdings Ltdshareholder of
- LATINA ASSOCIATES LIMITEDshareholder of
- Chadwick Investment Holdings Ltdshareholder of
- Black Haw Finance Ltd.shareholder of
- SALEM ADVISORY INC.shareholder of
- WINDROW SERVICES LIMITEDshareholder of
- Perthus Enterprises Limitedshareholder of
- GLASCOCK FINANCE CORP.shareholder of
- Bellissimo Services Limitedshareholder of
- Stellar Tribe Limitedshareholder of
- EVERICH MANAGEMENT LIMITEDshareholder of
- FULL MOON MANAGEMENT LIMITEDshareholder of
- C.L.D. LIMITEDshareholder of
- I T C SUPPLIES S.A.shareholder of
- SMB-ABCHURCH (EASTERN EUROPEAN) SECRETARIAL SERVICES LIMITEDshareholder of
- KERSWELL CONSULTANTS LIMITEDshareholder of
- CELTIC CONSULTANTS LIMITEDshareholder of
- CHESTERFIELD GROUP LIMITEDshareholder of
- SHINING ROAD CONSULTING LIMITEDshareholder of
- CORK TRADING LIMITEDshareholder of
- A.B. LIMITEDshareholder of
- RIVERWAY TRADING LIMITEDshareholder of
- STANFORD COUNTRY CLUB LIMITEDshareholder of
- ROSINE LIMITEDshareholder of
- WEYMOUTH LIMITEDshareholder of
- ROSLIN LIMITEDshareholder of
- FAIRWYN LIMITEDshareholder of
- RISEDALE LIMITEDshareholder of
- CAPITAL INVESTMENTS LIMITEDshareholder of
- DARWIN RESOURCES LIMITEDshareholder of
- LONGDEN INVESTMENTS LIMITEDshareholder of
- RAYKEE CORPORATIONshareholder of
- TRANS NATIONAL HOLDINGS GROUP LIMITEDshareholder of
- WOODSON GLOBAL S.A.shareholder of
- SOURCE CONCEPT INCORPORATEDshareholder of
- Golden Sands Financial Group Ltdshareholder of
- Baneberry Group Limitedshareholder of
- IVY FINANCE GROUP LIMITEDshareholder of
- GOLDSWORTHY SERVICES LIMITEDshareholder of
- WESTMEAD HOLDINGS LIMITEDshareholder of
- MILDENE COMPANY INC.shareholder of
AMBRIDGE NOMINEES LIMITED
- AVETON INVESTMENTS LIMITEDshareholder of
- INDIAHOLD LTD.shareholder of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier